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BRIDGEWELL GROUP LIMITED

Company number 03970800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/05/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
04 May 2005 363s Return made up to 12/04/05; full list of members
26 Apr 2005 88(2)R Ad 05/04/05-18/04/05 £ si 240000@.00001=2 £ ic 453/455
29 Mar 2005 88(2)R Ad 09/03/05--------- £ si 1111892@.00001= 11 £ ic 442/453
04 Feb 2005 288a New director appointed
14 Dec 2004 88(2)R Ad 24/11/04--------- £ si 385000@.00001=3 £ ic 439/442
14 Dec 2004 88(2)R Ad 29/11/04--------- £ si 4000000@.00001= 40 £ ic 399/439
14 Dec 2004 MA Memorandum and Articles of Association
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 123 £ nc 726/755 24/11/04
22 Oct 2004 288a New director appointed
05 Oct 2004 MISC Amending form 882R
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
11 May 2004 363s Return made up to 12/04/04; bulk list available separately
04 May 2004 88(2)R Ad 13/04/04--------- £ si 385000@.0001=38 £ ic 399/437
21 Apr 2004 88(2)R Ad 22/03/04-06/04/04 £ si 300000@.0001=30 £ ic 369/399
15 Mar 2004 88(2)R Ad 17/02/04-08/03/04 £ si 100000@.0001=10 £ ic 359/369
24 Jan 2004 88(2)R Ad 16/01/04--------- £ si 3000@.001=3 £ ic 356/359
23 Jan 2004 88(2)R Ad 09/12/03-16/12/03 £ si 896108@.00001=8 £ ic 348/356